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Home > England & Wales Companies > OULTON HALL HOTEL LIMITED
Company Information for

OULTON HALL HOTEL LIMITED

14 BONHILL STREET, LONDON, EC2A 4BX,
Company Registration Number
02226508
Private Limited Company
Liquidation

Company Overview

About Oulton Hall Hotel Ltd
OULTON HALL HOTEL LIMITED was founded on 1988-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Oulton Hall Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OULTON HALL HOTEL LIMITED
 
Legal Registered Office
14 BONHILL STREET
LONDON
EC2A 4BX
Other companies in W1G
 
Previous Names
SLALEY HALL CO-OWNERSHIP CLUB LIMITED04/11/2010
Filing Information
Company Number 02226508
Company ID Number 02226508
Date formed 1988-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/01/2017
Account next due 30/09/2018
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OULTON HALL HOTEL LIMITED
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Companies with same name OULTON HALL HOTEL LIMITED
The following companies were found which have the same name as OULTON HALL HOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OULTON HALL HOTEL TRADING LIMITED 14 BONHILL STREET LONDON EC2A 4BX Liquidation Company formed on the 2010-11-04

Company Officers of OULTON HALL HOTEL LIMITED

Current Directors
Officer Role Date Appointed
MANISH MANSUKHLAL GUDKA
 Director 2017-09-27
GARETH JONES
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DON GOULDING
 Director 2014-11-20 2017-09-27
BRAD REGAN LEONARD PALMER
 Director 2014-11-24 2017-09-27
MICHAEL EDWARD PURTILL
 Director 2014-11-20 2017-09-27
HUGH MATTHEW TAYLOR
 Director 2014-11-20 2017-09-27
ANDREW MAXWELL COPPEL
 Director 2011-09-16 2014-11-20
COLIN DAVID ELLIOT
 Director 2013-06-01 2014-11-20
SUNITA KAUSHAL
 Company Secretary 2011-03-30 2014-07-29
DAVID GARETH CALDECOTT
 Director 2011-09-16 2013-06-28
RICHARD GARY BALFOUR-LYNN
 Director 2006-11-11 2011-09-16
JAGTAR SINGH
 Director 2006-11-07 2011-09-16
FILEX SERVICES LIMITED
 Company Secretary 2006-11-07 2011-03-30
MICHAEL ALBERT BIBRING
 Director 2006-11-07 2010-03-03
IAN BRUCE CAVE
 Director 2006-11-07 2010-03-03
PAUL JAMES SINGLETON
 Director 2004-06-22 2006-11-07
DAVID CHARLES EDWARDS
 Company Secretary 1995-12-29 2006-09-08
DAVID CHARLES EDWARDS
 Director 1998-04-30 2006-09-08
DAVID JAMES MARTLAND
 Director 2001-09-28 2003-09-26
JOHN ALAN FARQUHARSON
 Director 1995-12-29 2001-09-28
ANTHONY WILLIAM ASSHETON SPIEGELBERG
 Director 1995-12-29 1998-04-30
FRANCIS CHARLES STUART COPELAND
 Company Secretary 1991-12-15 1995-12-29
EDWARD ASHTON ENGLEFIELD
 Director 1991-12-15 1995-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANISH MANSUKHLAL GUDKA WEAR INNS LIMITED Director 2018-08-03 CURRENT 2005-11-04 Liquidation
MANISH MANSUKHLAL GUDKA WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED Director 2018-08-03 CURRENT 2012-04-26 Liquidation
MANISH MANSUKHLAL GUDKA BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
MANISH MANSUKHLAL GUDKA MILTON PORTFOLIO OP CO 3 LIMITED Director 2017-11-03 CURRENT 2017-11-03 In Administration
MANISH MANSUKHLAL GUDKA COUNTRY HOTELS AND LEISURE LIMITED Director 2017-09-27 CURRENT 1978-07-19 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 1988-03-28 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA COULSDON MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1992-06-03 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA ALDWARK LEISURE LIMITED Director 2017-09-27 CURRENT 1995-02-24 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CHARCO 610 LIMITED Director 2017-09-27 CURRENT 1995-03-08 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED Director 2017-09-27 CURRENT 1997-04-22 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CREWE HALL LIMITED Director 2017-09-27 CURRENT 1997-06-12 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CHESHIRE COUNTRY HOTELS LIMITED Director 2017-09-27 CURRENT 1997-10-08 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA C.H.Q. LIMITED Director 2017-09-27 CURRENT 1998-02-24 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA COGJACKPOT LIMITED Director 2017-09-27 CURRENT 2000-10-16 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CREWE HALL GROUP LIMITED Director 2017-09-27 CURRENT 2001-05-10 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CAMBRIDGE BELFRY HOTEL LTD. Director 2017-09-27 CURRENT 2002-02-04 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA FRANKONIA HOTELS LIMITED Director 2017-09-27 CURRENT 1931-08-21 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA STADE COURT LIMITED Director 2017-09-27 CURRENT 1947-07-17 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA HOGARTH HOTEL (KENSINGTON) LIMITED(THE) Director 2017-09-27 CURRENT 1979-07-20 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA DUNSTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-12-29 Liquidation
MANISH MANSUKHLAL GUDKA TANKERSLEY MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1989-07-17 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA REPORTEVER SERVICES LIMITED Director 2017-09-27 CURRENT 1993-03-25 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA STRATFORD MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1995-08-01 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA SOLO HOLDINGS LIMITED Director 2017-09-27 CURRENT 1996-03-12 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA FIRST AND FEARLESS LIMITED Director 2017-09-27 CURRENT 1996-12-11 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA OXFORD BELFRY HOTEL LIMITED Director 2017-09-27 CURRENT 1997-05-01 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA BRIGGATE LODGE LIMITED Director 2017-09-27 CURRENT 1998-04-17 Liquidation
MANISH MANSUKHLAL GUDKA BELTON WOODS HOTEL LIMITED Director 2017-09-27 CURRENT 2000-01-04 Liquidation
MANISH MANSUKHLAL GUDKA CHESFORD GRANGE HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
MANISH MANSUKHLAL GUDKA TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED Director 2017-09-27 CURRENT 2006-10-30 Liquidation
MANISH MANSUKHLAL GUDKA BELTON WOODS LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
MANISH MANSUKHLAL GUDKA MARSTON HOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2000-03-15 Liquidation
MANISH MANSUKHLAL GUDKA WARWICK HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS SERVICES LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
MANISH MANSUKHLAL GUDKA MIDLAND HOTEL (MANCHESTER) LIMITED Director 2017-09-27 CURRENT 2003-12-15 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON ALDWARK MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA M H FREEHOLDS LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON CENTRECOURT LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON HL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA TANKERSLEY HOTELS LTD Director 2017-09-27 CURRENT 2005-10-24 Active
MANISH MANSUKHLAL GUDKA MARSTON STRATFORD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA WESTERWOOD HOTEL LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS PACKAGES LIMITED Director 2017-09-27 CURRENT 2006-02-10 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA QHOTELS INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2006-10-10 Liquidation
MANISH MANSUKHLAL GUDKA OULTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2013-01-11 Liquidation
MANISH MANSUKHLAL GUDKA STRATTON POINT 2 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
MANISH MANSUKHLAL GUDKA STRATTON POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-11-07 Liquidation
MANISH MANSUKHLAL GUDKA SLALEY HALL LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
MANISH MANSUKHLAL GUDKA NORTON PARK HOTEL LIMITED Director 2017-09-27 CURRENT 2005-04-06 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON IMPERIAL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA CHASE HOTEL (CHELTENHAM) LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
MANISH MANSUKHLAL GUDKA MIDMINT LIMITED Director 2017-09-27 CURRENT 1989-07-10 Liquidation
MANISH MANSUKHLAL GUDKA ASHFORD INTERNATIONAL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-10-12 Liquidation
MANISH MANSUKHLAL GUDKA MOTTRAM HALL LIMITED Director 2017-09-27 CURRENT 1988-08-19 Active
MANISH MANSUKHLAL GUDKA MARSTON HOTELS LIMITED Director 2017-09-27 CURRENT 1990-03-13 Active
MANISH MANSUKHLAL GUDKA FOREST PINES (LINCOLNSHIRE) LIMITED Director 2017-09-27 CURRENT 1997-07-03 Liquidation
MANISH MANSUKHLAL GUDKA NOTTINGHAM BELFRY LIMITED Director 2017-09-27 CURRENT 1998-02-12 Liquidation
MANISH MANSUKHLAL GUDKA FANFARE HOTELS LIMITED Director 2017-09-27 CURRENT 1998-06-03 Liquidation
MANISH MANSUKHLAL GUDKA PARK ROYAL HOTEL LIMITED Director 2017-09-27 CURRENT 2004-11-30 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON OXFORD BELFRY LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA BELTON WOODS HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
MANISH MANSUKHLAL GUDKA DEVONSHIRE POINT LIMITED Director 2017-09-27 CURRENT 2014-02-21 Liquidation
MANISH MANSUKHLAL GUDKA SLALEY HALL LIMITED Director 2017-09-27 CURRENT 1989-02-28 Liquidation
MANISH MANSUKHLAL GUDKA MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED Director 2017-09-27 CURRENT 1981-10-16 Liquidation
MANISH MANSUKHLAL GUDKA HOTEL IMPERIAL (HYTHE) LIMITED(THE) Director 2017-09-27 CURRENT 1947-12-19 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS LIMITED Director 2017-09-27 CURRENT 2003-03-03 Active
MANISH MANSUKHLAL GUDKA LEEDS HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-10 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON CREWE HALL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA WESTERWOOD HOTELS (HOLDINGS) LIMITED Director 2017-09-27 CURRENT 2006-02-07 Liquidation
MANISH MANSUKHLAL GUDKA DUNSTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
MANISH MANSUKHLAL GUDKA DEVONSHIRE POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-03-11 Liquidation
MANISH MANSUKHLAL GUDKA STRATTON POINT 1 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
MANISH MANSUKHLAL GUDKA DELTA LEEDS HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
MANISH MANSUKHLAL GUDKA DELTA SLALEY HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MANISH MANSUKHLAL GUDKA DELTA STRATFORD OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MANISH MANSUKHLAL GUDKA DELTA OULTON HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
MANISH MANSUKHLAL GUDKA DELTA PARK OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MANISH MANSUKHLAL GUDKA DELTA NORTON PARK OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA HAMPSHIRE COURT OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA STRATFORD MANOR OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA CHELTENHAM CHASE OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA BELTON WOODS OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA TELFORD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA CHAMPNEYS MOTTRAM HALL LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA DUNSTON HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA WESTERWOOD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA CREWE HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA PANDOX LEEDS CITY CENTRE LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA TBHA HOLDINGS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
MANISH MANSUKHLAL GUDKA DELTA OXFORD BELFRY OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA ASHFORD OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA NOTTINGHAM HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA CAMBRIDGE HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
MANISH MANSUKHLAL GUDKA PANDOX WONDERWALL PROPCO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA FOREST PINES OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA CHESFORD GRANGE OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA BLSSP (PHC 11) LIMITED Director 2017-05-24 CURRENT 2000-11-03 Liquidation
MANISH MANSUKHLAL GUDKA MILTON PORTFOLIO OP CO 2 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
MANISH MANSUKHLAL GUDKA LASER BRISTOL TRADECO LIMITED Director 2017-05-19 CURRENT 2007-02-16 Active
MANISH MANSUKHLAL GUDKA HOLLAND HOUSE HOTELS (BRISTOL) LIMITED Director 2017-05-19 CURRENT 2005-05-20 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA MILTON PORTFOLIO OP CO LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
MANISH MANSUKHLAL GUDKA LONDON DOCKSIDE LTD Director 2017-04-07 CURRENT 2014-05-30 In Administration
MANISH MANSUKHLAL GUDKA EALING SAINSBURYS NOMINEE 2 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA EALING SAINSBURYS NOMINEE 1 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA STARS EALING PARTNER LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA ABERDEEN HELIX HOUSE GP LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MANISH MANSUKHLAL GUDKA STARS MANCHESTER PARTNER LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA TOLWORTH TOWER LENDER LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
MANISH MANSUKHLAL GUDKA HEATHROW LEONARDO GP LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
MANISH MANSUKHLAL GUDKA APRIROSE TRADING HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANISH MANSUKHLAL GUDKA APRIROSE HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANISH MANSUKHLAL GUDKA SATCO INVESTMENTS HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANISH MANSUKHLAL GUDKA ODWALLA LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MANISH MANSUKHLAL GUDKA HONEST TEA LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA GLASGOW RENFIELD STREET DSC LIMITED Director 2014-11-21 CURRENT 2014-10-14 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA GLASGOW RENFIELD STREET POS LIMITED Director 2014-11-21 CURRENT 2014-07-30 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA APRIROSE GLASGOW LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
MANISH MANSUKHLAL GUDKA SHOO 600 LIMITED Director 2014-10-21 CURRENT 2014-06-16 Dissolved 2016-10-11
MANISH MANSUKHLAL GUDKA ICEGARDEN LIMITED Director 2004-07-01 CURRENT 2004-05-25 Active - Proposal to Strike off
GARETH JONES WEAR INNS LIMITED Director 2018-08-03 CURRENT 2005-11-04 Liquidation
GARETH JONES WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED Director 2018-08-03 CURRENT 2012-04-26 Liquidation
GARETH JONES BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED Director 2018-06-20 CURRENT 2018-06-01 Active
GARETH JONES MILTON PORTFOLIO OP CO 3 LIMITED Director 2017-11-03 CURRENT 2017-11-03 In Administration
GARETH JONES COUNTRY HOTELS AND LEISURE LIMITED Director 2017-09-27 CURRENT 1978-07-19 Dissolved 2018-05-08
GARETH JONES BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 1988-03-28 Dissolved 2018-05-08
GARETH JONES COULSDON MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1992-06-03 Dissolved 2018-05-08
GARETH JONES ALDWARK LEISURE LIMITED Director 2017-09-27 CURRENT 1995-02-24 Dissolved 2018-05-08
GARETH JONES CHARCO 610 LIMITED Director 2017-09-27 CURRENT 1995-03-08 Dissolved 2018-05-08
GARETH JONES ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED Director 2017-09-27 CURRENT 1997-04-22 Dissolved 2018-05-08
GARETH JONES CREWE HALL LIMITED Director 2017-09-27 CURRENT 1997-06-12 Dissolved 2018-05-08
GARETH JONES CHESHIRE COUNTRY HOTELS LIMITED Director 2017-09-27 CURRENT 1997-10-08 Dissolved 2018-05-08
GARETH JONES C.H.Q. LIMITED Director 2017-09-27 CURRENT 1998-02-24 Dissolved 2018-05-08
GARETH JONES COGJACKPOT LIMITED Director 2017-09-27 CURRENT 2000-10-16 Dissolved 2018-05-08
GARETH JONES CREWE HALL GROUP LIMITED Director 2017-09-27 CURRENT 2001-05-10 Dissolved 2018-05-08
GARETH JONES CAMBRIDGE BELFRY HOTEL LTD. Director 2017-09-27 CURRENT 2002-02-04 Dissolved 2018-05-08
GARETH JONES FRANKONIA HOTELS LIMITED Director 2017-09-27 CURRENT 1931-08-21 Dissolved 2018-05-08
GARETH JONES STADE COURT LIMITED Director 2017-09-27 CURRENT 1947-07-17 Dissolved 2018-05-08
GARETH JONES HOGARTH HOTEL (KENSINGTON) LIMITED(THE) Director 2017-09-27 CURRENT 1979-07-20 Dissolved 2018-05-08
GARETH JONES DUNSTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-12-29 Liquidation
GARETH JONES TANKERSLEY MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1989-07-17 Dissolved 2018-05-08
GARETH JONES REPORTEVER SERVICES LIMITED Director 2017-09-27 CURRENT 1993-03-25 Dissolved 2018-05-08
GARETH JONES STRATFORD MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1995-08-01 Dissolved 2018-05-08
GARETH JONES SOLO HOLDINGS LIMITED Director 2017-09-27 CURRENT 1996-03-12 Dissolved 2018-05-08
GARETH JONES FIRST AND FEARLESS LIMITED Director 2017-09-27 CURRENT 1996-12-11 Dissolved 2018-05-08
GARETH JONES OXFORD BELFRY HOTEL LIMITED Director 2017-09-27 CURRENT 1997-05-01 Dissolved 2018-05-08
GARETH JONES BRIGGATE LODGE LIMITED Director 2017-09-27 CURRENT 1998-04-17 Liquidation
GARETH JONES BELTON WOODS HOTEL LIMITED Director 2017-09-27 CURRENT 2000-01-04 Liquidation
GARETH JONES CHESFORD GRANGE HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
GARETH JONES TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED Director 2017-09-27 CURRENT 2006-10-30 Liquidation
GARETH JONES BELTON WOODS LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
GARETH JONES MARSTON HOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2000-03-15 Liquidation
GARETH JONES WARWICK HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
GARETH JONES QHOTELS SERVICES LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
GARETH JONES MIDLAND HOTEL (MANCHESTER) LIMITED Director 2017-09-27 CURRENT 2003-12-15 Liquidation
GARETH JONES MARSTON ALDWARK MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES M H FREEHOLDS LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES MARSTON CENTRECOURT LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES MARSTON HL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES TANKERSLEY HOTELS LTD Director 2017-09-27 CURRENT 2005-10-24 Active
GARETH JONES MARSTON STRATFORD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES MARSTON BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES WESTERWOOD HOTEL LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
GARETH JONES QHOTELS PACKAGES LIMITED Director 2017-09-27 CURRENT 2006-02-10 Active - Proposal to Strike off
GARETH JONES QHOTELS INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2006-10-10 Liquidation
GARETH JONES OULTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
GARETH JONES QHOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2013-01-11 Liquidation
GARETH JONES STRATTON POINT 2 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
GARETH JONES STRATTON POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-11-07 Liquidation
GARETH JONES SLALEY HALL LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
GARETH JONES NORTON PARK HOTEL LIMITED Director 2017-09-27 CURRENT 2005-04-06 Liquidation
GARETH JONES MARSTON IMPERIAL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES CHASE HOTEL (CHELTENHAM) LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
GARETH JONES MIDMINT LIMITED Director 2017-09-27 CURRENT 1989-07-10 Liquidation
GARETH JONES ASHFORD INTERNATIONAL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-10-12 Liquidation
GARETH JONES MOTTRAM HALL LIMITED Director 2017-09-27 CURRENT 1988-08-19 Active
GARETH JONES MARSTON HOTELS LIMITED Director 2017-09-27 CURRENT 1990-03-13 Active
GARETH JONES FOREST PINES (LINCOLNSHIRE) LIMITED Director 2017-09-27 CURRENT 1997-07-03 Liquidation
GARETH JONES NOTTINGHAM BELFRY LIMITED Director 2017-09-27 CURRENT 1998-02-12 Liquidation
GARETH JONES FANFARE HOTELS LIMITED Director 2017-09-27 CURRENT 1998-06-03 Liquidation
GARETH JONES PARK ROYAL HOTEL LIMITED Director 2017-09-27 CURRENT 2004-11-30 Liquidation
GARETH JONES MARSTON OXFORD BELFRY LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES BELTON WOODS HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
GARETH JONES DEVONSHIRE POINT LIMITED Director 2017-09-27 CURRENT 2014-02-21 Liquidation
GARETH JONES SLALEY HALL LIMITED Director 2017-09-27 CURRENT 1989-02-28 Liquidation
GARETH JONES MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED Director 2017-09-27 CURRENT 1981-10-16 Liquidation
GARETH JONES HOTEL IMPERIAL (HYTHE) LIMITED(THE) Director 2017-09-27 CURRENT 1947-12-19 Liquidation
GARETH JONES QHOTELS LIMITED Director 2017-09-27 CURRENT 2003-03-03 Active
GARETH JONES LEEDS HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-10 Liquidation
GARETH JONES MARSTON CREWE HALL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES WESTERWOOD HOTELS (HOLDINGS) LIMITED Director 2017-09-27 CURRENT 2006-02-07 Liquidation
GARETH JONES DUNSTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
GARETH JONES DEVONSHIRE POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-03-11 Liquidation
GARETH JONES STRATTON POINT 1 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
GARETH JONES DELTA LEEDS HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
GARETH JONES DELTA SLALEY HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
GARETH JONES DELTA STRATFORD OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
GARETH JONES DELTA OULTON HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
GARETH JONES DELTA PARK OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
GARETH JONES DELTA NORTON PARK OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA HAMPSHIRE COURT OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA STRATFORD MANOR OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA CHELTENHAM CHASE OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA BELTON WOODS OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA TELFORD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES CHAMPNEYS MOTTRAM HALL LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA DUNSTON HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA WESTERWOOD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA CREWE HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES PANDOX LEEDS CITY CENTRE LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA TBHA HOLDINGS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
GARETH JONES DELTA OXFORD BELFRY OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA ASHFORD OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA NOTTINGHAM HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA CAMBRIDGE HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
GARETH JONES PANDOX WONDERWALL PROPCO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA FOREST PINES OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA CHESFORD GRANGE OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES BLSSP (PHC 11) LIMITED Director 2017-05-24 CURRENT 2000-11-03 Liquidation
GARETH JONES MILTON PORTFOLIO OP CO 2 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
GARETH JONES LASER BRISTOL TRADECO LIMITED Director 2017-05-19 CURRENT 2007-02-16 Active
GARETH JONES HOLLAND HOUSE HOTELS (BRISTOL) LIMITED Director 2017-05-19 CURRENT 2005-05-20 Active - Proposal to Strike off
GARETH JONES MILTON PORTFOLIO OP CO LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
GARETH JONES LONDON DOCKSIDE LTD Director 2017-04-07 CURRENT 2014-05-30 In Administration
GARETH JONES EALING SAINSBURYS NOMINEE 2 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
GARETH JONES EALING SAINSBURYS NOMINEE 1 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
GARETH JONES APRIROSE HOLDING LIMITED Director 2017-03-02 CURRENT 2015-08-05 Active
GARETH JONES STARS EALING PARTNER LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active - Proposal to Strike off
GARETH JONES DOCKS OP CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-05-01
GARETH JONES STARS MANCHESTER PARTNER LIMITED Director 2016-05-03 CURRENT 2015-10-20 Active - Proposal to Strike off
GARETH JONES TOLWORTH TOWER LENDER LIMITED Director 2015-09-28 CURRENT 2015-09-24 Liquidation
GARETH JONES JAMES JOSHUA HOLDINGS LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
GARETH JONES MELLO YELLO LIMITED Director 1999-04-29 CURRENT 1999-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM 4th Floor Allan House 10 John Princes Street London W1G 0AH
2022-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-26
2021-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-26
2020-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-26
2019-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-26
2019-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022265080008
2018-11-05LIQ01Voluntary liquidation declaration of solvency
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY
2018-10-12600Appointment of a voluntary liquidator
2018-10-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-27
2018-05-09MR05
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022265080006
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022265080007
2018-02-01SH0119/12/17 STATEMENT OF CAPITAL GBP 2
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 022265080008
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-20SH19Statement of capital on 2017-12-20 GBP 1
2017-12-20CAP-SSSolvency Statement dated 19/12/17
2017-12-19SH20Statement by Directors
2017-12-19RES13Resolutions passed:
  • Share premium account reduced 19/12/2017
  • Resolution of reduction in issued share capital
2017-12-19RES06REDUCE ISSUED CAPITAL 19/12/2017
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-13PSC02Notification of Qhotels Holdings Ltd as a person with significant control on 2017-09-27
2017-12-13PSC07CESSATION OF STRATTON POINT 1 LIMITED AS A PSC
2017-12-13PSC07CESSATION OF DEVONSHIRE POINT INVESTMENT S.A.R.L AS A PSC
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 022265080007
2017-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022265080005
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BRAD PALMER
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL
2017-10-03AP01DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA
2017-10-03AP01DIRECTOR APPOINTED MR GARETH JONES
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022265080006
2017-04-19AAFULL ACCOUNTS MADE UP TO 01/01/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-04-28ANNOTATIONOther
2016-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022265080004
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022265080005
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0115/12/15 FULL LIST
2015-07-28AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-03-03AUDAUDITOR'S RESIGNATION
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0115/12/14 FULL LIST
2015-01-05RES01ALTER ARTICLES 20/11/2014
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-10AP01DIRECTOR APPOINTED MR HUGH MATTHEW TAYLOR
2014-12-10AP01DIRECTOR APPOINTED MR BRAD PALMER
2014-12-10AP01DIRECTOR APPOINTED MICHAEL PURTILL
2014-12-10AP01DIRECTOR APPOINTED IAN GOULDING
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 33 CAVENDISH SQUARE LONDON LONDON W1G 0PW
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022265080004
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0115/12/13 NO CHANGES
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND
2013-06-05AP01DIRECTOR APPOINTED MR COLIN ELLIOT
2012-12-18AR0115/12/12 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
2012-02-10CH01CHANGE PERSON AS DIRECTOR
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
2012-01-11AR0115/12/11 FULL LIST
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
2011-09-19AP01DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
2011-09-16AP01DIRECTOR APPOINTED MR GARETH CALDECOTT
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND
2011-03-30AP03SECRETARY APPOINTED SUNITA KAUSHAL
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2010-12-21MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2
2010-12-15AR0115/12/10 FULL LIST
2010-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-04RES15CHANGE OF NAME 03/11/2010
2010-11-04CERTNMCOMPANY NAME CHANGED SLALEY HALL CO-OWNERSHIP CLUB LIMITED CERTIFICATE ISSUED ON 04/11/10
2010-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-01-20AR0115/12/09 FULL LIST
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009
2008-12-30363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 15/12/2008
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP
2007-09-07225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
2007-02-01363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW SECRETARY APPOINTED
2006-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-10288bDIRECTOR RESIGNED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
2006-02-23353LOCATION OF REGISTER OF MEMBERS
2006-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-23363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OULTON HALL HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-02
Resolution2018-10-02
Fines / Sanctions
No fines or sanctions have been issued against OULTON HALL HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2017-09-27 Outstanding CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2017-09-27 Outstanding CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2016-04-18 Satisfied MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
2014-11-25 Satisfied MOUNT STREET MORTGAGE SERVICING LIMITED
LEGAL CHARGE 2012-05-09 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2010-12-21 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT
A SECURITY ACCESSION DEED 2010-12-06 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of OULTON HALL HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OULTON HALL HOTEL LIMITED
Trademarks
We have not found any records of OULTON HALL HOTEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OULTON HALL HOTEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2012-12-06 GBP £3,801 Other Hired And Contracted Services
Leeds City Council 2012-09-24 GBP £3,229
Leeds City Council 2012-09-24 GBP £18,145
Leeds City Council 2012-07-24 GBP £7,398
Leeds City Council 2011-12-13 GBP £3,163
Leeds City Council 2011-10-19 GBP £11,337 Other Hired And Contracted Services
Education Leeds 2010-12-17 GBP £5,237 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 68209 - Other letting and operating of own or leased real estate - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where OULTON HALL HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOULTON HALL HOTEL LIMITED Event Date2018-10-02
Name of Company: BRIGGATE LODGE LIMITED Company Number: 03547590 Name of Company: CHESFORD GRANGE HOTEL LIMITED Company Number: 04684095 Name of Company: DEVONSHIRE POINT LIMITED Company Number: 08907…
 
Initiating party Event TypeResolution
Defending partyOULTON HALL HOTEL LIMITED Event Date2018-10-02
BRIGGATE LODGE LIMITED (Company Number 03547590 ) CHESFORD GRANGE HOTEL LIMITED (Company Number 04684095 ) DEVONSHIRE POINT LIMITED (Company Number 08907134 ) DEVONSHIRE POINT GROUP LIMITED (Company N…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OULTON HALL HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OULTON HALL HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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